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Fraud Alert Matthieu Duplantier

Discussion in 'The Shit List' started by blackhat911, Mar 28, 2010.

  1. blackhat911

    blackhat911 Newbie

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    Fraud Alert

    These 3 identities are trying to sell a Facebook page with 1.5+ Million users, a page that he sold to me before and through hacking was able to take back the ownership of the page.

    A case is now filed with Paypal and the FBI with http://www.ic3.gov ... Please be warned.

    There will be liability attached to that property to future possible buyers.
     
  2. anti_dote

    anti_dote Power Member

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    Wow Did you just say FBI ? you're reporting him to FBI for this scam ? LoL wow:eek::eek::eek:
     
  3. blackhat911

    blackhat911 Newbie

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    Well, it is a almost a 5 figure deal, and if this prevents the next victim, that's good for everyone right?
     
  4. voxclan

    voxclan Regular Member

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    absolutely!

    France is part of Interpol and will collaborate with US authorities. For a five figure deals I would do it also.
     
  5. blackhat911

    blackhat911 Newbie

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    I visited the local FBI office. Very helpful ....
     
  6. zen19

    zen19 Elite Member

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    All right. Perhaps you should try reading the rules and guidelines for making a shitlist post.

    You posted ZERO real information and included personal information. NOT ACCEPTABLE.

    You now have two choices:

    1. Make a proper post in accordance with the rules - and within the next couple of days

    OR

    2. I ban you from BHW for being a cretin.

    Its your choice.
     
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  7. blackhat911

    blackhat911 Newbie

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    What is real information? The link to the FB page?
    Well,I cant post that because I filed a report with the FBI this morning.
    What other information do you need ?
     
  8. blackhat911

    blackhat911 Newbie

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    Where is the link to the rules?
     
  9. blackhat911

    blackhat911 Newbie

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    Okay ...

    The paypal transaction id's are:
    Transaction ID #2H6049615R6244600
    Transaction ID #7A492399BT4502303
    Transaction ID #8UF67706BH725384M

    Totalling $6,000 dollars.
    He turned over the FB Page . 50 days later
    after the transaction, he takes back his FB account
    (how, I do not know) and refuses to give me back
    the password or refund me my money after repeated
    email contacts.

    As far as I know, that name and ID is fake so that is the paypal
    id he uses to scam people. That is not personal information.

    So, how can I warn future victims if his email address is not published?
    I do not understand your rules. Please explain how I can warn future victims
    without mentioning the email they used?
     
    Last edited: Apr 1, 2010
  10. blackhat911

    blackhat911 Newbie

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    So psgblue is Matthieu Duplantier .... this is the scammer who took 6,000$ from me.
    FBI is on the prowl for you. You are not going to be able to run away for much longer. And this is the FB page that he sold me:

    http://www.facebook.com/pages/Waking-up-in-the-night-and-then-realizing-you-still-have-hours-to-sleep/99651573028?ref=ts

    And the way he took back the FB account is simply not clicking on the "email notification" from fb that the email address has been changed. Wait for 45 days+, and click on the same link (the one that cancels the change of email contact) and they restore the fb account to the original address. You will burn in hell Matthieu , or psgblue.... You will burn in hell!
     
    Last edited: Apr 1, 2010
  11. blackhat911

    blackhat911 Newbie

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    Moderator, since you want the physical evidence ... i dont know if this is enough. But I have the energy to
    have justice meet this guy until the very end.....

    here is the chat log of 2 sessions.

    --------

    Friday, January 29, 2010 06:11:38
    [06:14] Matt: Hi
    [06:14] Matt: Sorry
    [06:15] Matt: Okay
    [06:15] Matt: So we're doing it now ?
    [06:16] Matt: So you transfer me the $2000 and I give you m'y accouny
    [06:16] Matt: Yes thats right
    [06:17] Matt: The Email adress to log in and the password
    [06:17] Matt: Im with my iPhone
    [06:17] Matt: I CaN do it
    [06:18] Matt: The paypal adress is still matthaXXXX@Yahoo.fr
    [06:18] Matt: Okay hold on a second
    [06:20] Matt: Yes im on paypal
    [06:20] Matt: 2mins please
    [06:22] Matt: Okay now its fine
    [06:22] Matt: So the Email adress to log in is
    [06:22] Matt: MatthXXXXX@yahoo.fr (EMAIL INTENTIONALLY MISSPELLED)
    [06:23] Matt: And the password is XXXXXXXX
    [06:23] Matt: Are you still there ?
    [06:23] Matt: Okay tell me if its okay
    [06:24] Matt: What does it tell you ?
    [06:24] Matt: Oh
    [06:24] Matt: Wait a second
    [06:26] Matt: Yes 2mins please
    [06:26] Matt: I don't know the birthday
    [06:27] Matt: Im checking it
    Friday, XXX XX,XX,XXXXX
    Reply
    Forward
    Reply
    show details Mar 27 (4 days ago)
    06:31] Matt: Hi
    [06:32] Matt: I'm sorry to wake you up that early
    [06:32] Matt: I'm good thanks
    [06:32] Matt: how about you ?
    [06:33] Matt: yes sure
    [06:33] Matt: yes
    [06:33] Matt: i created the page in july
    [06:33] Matt: just for fun
    [06:34] Matt: well a little bit in the beggining
    [06:34] Matt: yes
    [06:34] Matt: 3
    [06:34] Matt: with this one
    [06:34] Matt: yes
    [06:34] Matt: 150 000
    [06:35] Matt: and the third one only 20 000
    [06:35] Matt: it's a french page
    [06:35] Matt: okay
    [06:36] Matt: yes
    [06:36] Matt: and then you pay the rest
    [06:36] Matt: and I give you the id of my account
    [06:36] Matt: and you'll have to change the email
    [06:36] Matt: and the password
    [06:36] Matt: its
    [06:36] Matt: matthaXXXX@yahoo.fr
    [06:38] Matt: just a question
    [06:38] Matt: does paypal allow to transfer that much money ?
    [06:38] Matt: (6000)
    [06:39] Matt: okayu
    [06:39] Matt: no I don't have apps
    [06:39] Matt: okay so i receive the payment
    [06:39] Matt: now what's your facebook
    [06:39] Matt: I need you as a friend
    [06:40] Matt: hold on a second
    [06:40] Matt: are you sure ?
    [06:40] Matt: I know how to do it if you're in my friend
    [06:40] Matt: yes
    [06:41] Matt: I did
    [06:41] Matt: tell me when you accept it
    [06:43] Matt: now you're admin
    [06:44] Matt: do you know how publish stories ?
    [06:44] Matt: type waking up
    [06:45] Matt: in the search
    [06:45] Matt: is it okay ?
    [06:46] Matt: okay
    [06:46] Matt: nop
    [06:46] Matt: didn't I explain you ?
    ............
    [07:01] Matt: did you attach a file ?
    [07:02] Matt: remove the old story before
    [07:03] Matt: It 's normal
    [07:03] Matt: the unofficial pages
    ......
    [07:07] Matt: yes i know
    [07:07] Matt: but you'll see
    [07:07] Matt: everytime you post something
    [07:07] Matt: even if it doesn't mean anything
    [07:07] Matt: everybody comments
    [07:07] Matt: no I don't think so
    [07:08] Matt: Yes
    [07:08] Matt: but it's 7am in NY time
    [07:08] Matt: try to publish a story at 7pm your time
    [07:08] Matt: there's waaay more peoplke
    [07:08] Matt: who comments and who likes
    [07:09] Matt: no not really
    [07:09] Matt: well maybe like 10 times
    [07:09] Matt: no I don't have anything to say to 1,000,000 people : )
    [07:10] Matt: yes
    [07:10] Matt: No facebook did
    [07:10] Matt: but you can generate an other email
    [07:10] Matt: whenever you want
    [07:11] Matt: they blocked me when I had like 50 000 members
    [07:11] Matt: so it's benn a while ago
    [07:12] Matt: so are you okay to finish the deal ?
    [07:15] Matt: so you pay the rest 5000
    [07:15] Matt: and I give you my account
    [07:15] Matt: yes sure
    [07:16] Matt: okay
    [07:17] Matt: hm
    [07:18] Matt: so pay me what you have in your account
    [07:18] Matt: i keep you as the admin
    [07:18] Matt: and in 3 days
    [07:18] Matt: when youll have paid everything
    [07:18] Matt: I'll give you my account
    [07:18] Matt: that means you can publish stories from now
    [07:19] Matt: but you'll have to wait util 3 to 5days
    [07:19] Matt: to be the only admin
    [07:19] Matt: I'm pretty free this week
    [07:19] Matt: well I work the day
    [07:19] Matt: okay
    [07:23] Matt: what does that mean?
    [07:23] Matt: yes
    [07:24] Matt: I don't knwo either
    [07:25] Matt: okay
    [07:27] Matt: i accepted it
    [07:28] Matt: okay so I got a problem
    [07:28] Matt: my paypal account is restrinct
    [07:29] Matt: because you tranfered me too much money
    [07:29] Matt: I have another paypal account
    [07:29] Matt: my brother's account
    [07:29] Matt: no
    [07:29] Matt: just transfer 2000
    [07:29] Matt: to my brother's account
    [07:29] Matt: I give you the email
    [07:30] Matt: jjulienXXX@hotmail.fr
    [07:32] Matt: yes
    [07:32] Matt: okay
    [07:32] Matt: i'm free anyday
    [07:32] Matt: thanks to you
    [07:33] Matt: okay
     
    Last edited: Apr 1, 2010
  12. zen19

    zen19 Elite Member

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    Firstly the FBI wont do jackshit - their remit ends at the United States border.

    Im going to summarise, both of you feel free to correct this shortened version:


    • Matt was paid $6k for a 1.5mill facebook page
    • Your received admin access to the account
    • 50 days later Matt took the account back
    • You asked for a refund, you didnt get one
    Matt - can I ask why you took the account back - and why if you did so, you felt correct in keeping this OPs money?

    OP what have PayPal said about all of this?


    PS: Matt - stop with the thread reports. He posted your details in what seems to be a legit shitlist post. If you dont like your name being here, convince me that you are not a scammer. You may have noted I removed the more personal information, but it will be right back if its found you are indeed a scammer.
     
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  13. blackhat911

    blackhat911 Newbie

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    Paypal said 45 days is past but is doing a special case of investigation because the amount was big enough. I submitted all my chat logs and email transcripts to Paypal and they have their guys investigating it. I must be lucky The FBI agent (a good friend of mine introduced me) was nice to me and he was impressed with the binder of documentation that I provided him and the organization of the notes, and he said he will definitely work on this for me, because our mutual friend is a good friend of his. He might contact you Zen (he may not as he also can subpoena Paypal, yahoo and FB) .... he did say my organization of facts made it much easier for him to work on this.

    Matt, karma works this way: one of these days, your close loved ones, maybe your brother, Julien, will get really sick and then you will wonder if some of the karma gets to you and then you will always have to be a step ahead of the authorities and you will realize what a puny amount 6K was to sell your soul for.
     
    Last edited: Apr 1, 2010
  14. zen19

    zen19 Elite Member

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    Blackhat911 - this is your only warning - any more posts mentioning family members, and YOU will get an automatic ban.

    Matt - what is your take on this story? Give your side please. If I dont hear from you prior to next Monday - then the balance of evidence lies with the OP, and your name will remain.
     
  15. zen19

    zen19 Elite Member

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    Also stop the EFF BAY EYE drama - it makes you sound retarded, even if your case is valid.
     
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  16. blackhat911

    blackhat911 Newbie

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    Point taken, but I just want to disagree with your satement that FBI never does shit with these things ...
     
  17. blackhat911

    blackhat911 Newbie

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    As further proof, below is the email he sent a few hours after he got back the fb account. He sent it to a friend of mine.
    -------------------------------------------------------------------------------------


    from Matthieu .... <matthaXXXX@yahoo.fr>
    to XXXXXXXXXXXXXX
    date Sun, Mar 28, 2010 at 6:12 AM
    subject Re : Hi, I saw your FB page for sale
    signed-by yahoo.fr
    hide details Mar 28 (4 days ago)
    - Hide quoted text -
    Hi,

    I'm selling a Facebook Page with more than 1 500 000 fans.
    You emailed me 3 months ago because you wanted to buy a page that I sold, so I thought you might be interested.

    Regards,
    Matt D.
     
  18. lowteg

    lowteg Junior Member

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    Sucks you got scammed for so much man, I hope you get some of the money back, but why would you pay 6k for one of these random title names pages, they can get deleted at any stage...Way too risky...
     
  19. blackhat911

    blackhat911 Newbie

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    lowteg, I made a calculated bet that obviously was a mistake. But I will get this guy , he will not get away. If he had just stolen 500 dollars to 1000 from me, i might let him just have it. But $6,000 , he will be worried for the rest of his life about his peace of mind.
     
    Last edited: Apr 2, 2010
  20. coolbeans

    coolbeans Newbie

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    It nevers ceases to amaze how the true nature of a person is revealed when placed under pressure. The OP is a real creep. You took a risk. A calculated one at that. You got beat. So now you go and "Run tell teacher?" Did anyone forget that this is BLACK HAT WORLD? You know... the place where guys use their skill and knowledge to manipulate the grey and sometimes black areas of the rules? The only reason the OP would purchase a FB account for six grand is because he was totally committed to "doing the do". So now not only has he attracted attention to himself, he's ultimately sharpened the radar on all "hatters". Fuckin snitches.